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Toppi Investments Limited

Type: NZ Limited Company (Ltd)
9429041369739
NZBN
5425922
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical address used since 19 Feb 2020

Toppi Investments Limited was incorporated on 15 Aug 2014 and issued an NZ business identifier of 9429041369739. The registered LTD company has been managed by 1 director, named Sean Anthony Parsons - an active director whose contract started on 15 Aug 2014.
According to our data (last updated on 04 Jun 2022), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up to 19 Feb 2020, Toppi Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Apogee Trustees Limited (an entity) located at Milford, Auckland postcode 0620. Toppi Investments Limited was classified as "Financial asset investing" (business classification K624010).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 26 Nov 2019 to 19 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 15 Aug 2014 to 26 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Apogee Trustees Limited
Shareholder NZBN: 9429034238325
Milford
Auckland
0620
New Zealand
Directors

Sean Anthony Parsons - Director

Appointment date: 15 Aug 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 19 Aug 2015

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